Bristol Fruit Sales (bananas) Limited in Avonside Industrial Estate BRISTOL - BS2 0UQ

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Bristol Fruit Sales (bananas) Limited BRISTOL

Bristol Fruit Sales (bananas) started in year 2006 as Private Limited Company with registration number 05900851. The Bristol Fruit Sales (bananas) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Bristol at Unit 1 Avonside Road. Postal code: BS2 0UQ. Since 2006-10-17 Bristol Fruit Sales (bananas) Limited is no longer carrying the name Oval (2116).

At the moment there are 2 directors in the the company, namely Ernesto F. and Brian B.. In addition one secretary - Brian B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bristol Fruit Sales (bananas) Limited Address / Contact

Office Address	Unit 1 Avonside Road
Office Address2	Avonside Industrial Estate
Town	Bristol
Post code	BS2 0UQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05900851
Date of Incorporation	Wed, 9th Aug 2006
Industry	Other processing and preserving of fruit and vegetables
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Sat, 25th Dec 2021
Next confirmation statement due date	Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated	Tue, 8th Aug 2023

Company staff

Ernesto F.

Position: Director

Appointed: 26 September 2022

Brian B.

Position: Director

Appointed: 29 August 2022

Brian B.

Position: Secretary

Appointed: 25 March 2010

Andrew D.

Position: Director

Appointed: 26 June 2018

Resigned: 26 September 2022

Richard E.

Position: Director

Appointed: 24 June 2015

Resigned: 29 August 2022

Celeste R.

Position: Secretary

Appointed: 20 December 2007

Resigned: 25 March 2010

Alun A.

Position: Secretary

Appointed: 13 November 2006

Resigned: 20 December 2007

Thomas M.

Position: Director

Appointed: 13 November 2006

Resigned: 15 December 2020

Charles N.

Position: Director

Appointed: 13 November 2006

Resigned: 19 June 2015

James T.

Position: Director

Appointed: 13 November 2006

Resigned: 30 April 2009

Robert S.

Position: Director

Appointed: 13 November 2006

Resigned: 28 December 2019

Alan D.

Position: Director

Appointed: 13 November 2006

Resigned: 29 July 2016

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 09 August 2006

Resigned: 13 November 2006

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 August 2006

Resigned: 13 November 2006

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Fyffes Group Limited from Basingstoke, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fyffes Group Limited

Fyffes Group Limited Houndmills Road, Basingstoke, RG21 6XL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	70123
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Oval (2116)	October 17, 2006

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 3rd, January 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 3rd, January 2024	accounts	Free Download (13 pages)
AA01	Current accounting period extended from 2022-12-29 to 2023-03-31 filed on: 14th, November 2022	accounts	Free Download (1 page)
AP01	New director was appointed on 2022-09-26 filed on: 4th, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-09-26 filed on: 4th, October 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-08-29 filed on: 21st, September 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-25 filed on: 20th, September 2022	accounts	Free Download (13 pages)
AP01	New director was appointed on 2022-08-29 filed on: 7th, September 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-26 filed on: 1st, October 2021	accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on 2020-12-15 filed on: 16th, December 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-28 filed on: 23rd, September 2020	accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on 2019-12-28 filed on: 14th, January 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 2nd, October 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 30th, September 2018	accounts	Free Download (23 pages)
AP01	New director was appointed on 2018-06-26 filed on: 26th, June 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-30 filed on: 25th, September 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2016-01-01 filed on: 13th, October 2016	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on 2016-07-29 filed on: 1st, August 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-26 filed on: 3rd, October 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-09 filed on: 17th, August 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-08-17: 1.00 GBP	capital
AP01	New director was appointed on 2015-06-24 filed on: 24th, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-06-19 filed on: 23rd, June 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-08-09 filed on: 23rd, September 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-09-23: 1.00 GBP	capital
AA	Full accounts data made up to 2013-12-27 filed on: 16th, September 2014	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2012-12-28 filed on: 3rd, October 2013	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-09 filed on: 15th, August 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-30 filed on: 4th, October 2012	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-09 filed on: 4th, September 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 21st, September 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-09 filed on: 10th, August 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-01-01 filed on: 29th, September 2010	accounts	Free Download (18 pages)
AP03	Appointment (date: 2010-08-31) of a secretary filed on: 31st, August 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-08-09 filed on: 31st, August 2010	annual return	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2010-08-31 filed on: 31st, August 2010	officers	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 31st, August 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from the Wholesale Fruit Centre Albert Crescent Bristol BS2 0YW on 2010-08-31 filed on: 31st, August 2010	address	Free Download (1 page)
MISC	Sect 516 ca 2006 filed on: 3rd, June 2010	miscellaneous	Free Download (1 page)
MISC	Section 519 filed on: 3rd, June 2010	miscellaneous	Free Download (1 page)
AA	Full accounts data made up to 2008-12-26 filed on: 21st, October 2009	accounts	Free Download (16 pages)
288b	On 2009-08-25 Appointment terminated director filed on: 25th, August 2009	officers	Free Download (1 page)
363a	Period up to 2009-08-25 - Annual return with full member list filed on: 25th, August 2009	annual return	Free Download (4 pages)
363a	Period up to 2008-08-12 - Annual return with full member list filed on: 12th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-28 filed on: 28th, May 2008	accounts	Free Download (16 pages)
288b	On 2008-03-13 Appointment terminated secretary filed on: 13th, March 2008	officers	Free Download (1 page)
288a	On 2008-03-12 Secretary appointed filed on: 12th, March 2008	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 29/12/06 filed on: 9th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 29/12/06 filed on: 9th, November 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to 2006-12-29 filed on: 9th, November 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-29 filed on: 9th, November 2007	accounts	Free Download (14 pages)
363s	Period up to 2007-09-06 - Annual return with full member list filed on: 6th, September 2007	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2007-09-06 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2007-09-06 - Annual return with full member list filed on: 6th, September 2007	annual return	Free Download (8 pages)
287	Registered office changed on 30/08/07 from: 2 temple back east bristol BS1 6EG filed on: 30th, August 2007	address	Free Download (1 page)
287	Registered office changed on 30/08/07 from: 2 temple back east bristol BS1 6EG filed on: 30th, August 2007	address	Free Download (1 page)
288a	On 2007-01-11 New director appointed filed on: 11th, January 2007	officers	Free Download (2 pages)
288a	On 2007-01-11 New director appointed filed on: 11th, January 2007	officers	Free Download (2 pages)
288a	On 2007-01-11 New director appointed filed on: 11th, January 2007	officers	Free Download (2 pages)
288a	On 2007-01-11 New director appointed filed on: 11th, January 2007	officers	Free Download (2 pages)
288a	On 2007-01-11 New secretary appointed filed on: 11th, January 2007	officers	Free Download (2 pages)
288a	On 2007-01-11 New director appointed filed on: 11th, January 2007	officers	Free Download (2 pages)
288a	On 2007-01-11 New director appointed filed on: 11th, January 2007	officers	Free Download (2 pages)
288a	On 2007-01-11 New director appointed filed on: 11th, January 2007	officers	Free Download (2 pages)
288a	On 2007-01-11 New secretary appointed filed on: 11th, January 2007	officers	Free Download (2 pages)
288a	On 2007-01-11 New director appointed filed on: 11th, January 2007	officers	Free Download (2 pages)
288a	On 2006-12-20 New director appointed filed on: 20th, December 2006	officers	Free Download (2 pages)
288a	On 2006-12-20 New director appointed filed on: 20th, December 2006	officers	Free Download (2 pages)
288b	On 2006-12-20 Director resigned filed on: 20th, December 2006	officers	Free Download (1 page)
288b	On 2006-12-20 Director resigned filed on: 20th, December 2006	officers	Free Download (1 page)
288b	On 2006-12-20 Secretary resigned filed on: 20th, December 2006	officers	Free Download (1 page)
288b	On 2006-12-20 Secretary resigned filed on: 20th, December 2006	officers	Free Download (1 page)
CERTNM	Company name changed oval (2116) LIMITEDcertificate issued on 17/10/06 filed on: 17th, October 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed oval (2116) LIMITEDcertificate issued on 17/10/06 filed on: 17th, October 2006	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, August 2006	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 9th, August 2006	incorporation	Free Download (19 pages)

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